AZUL
Curator
the curator has managed the company since 14-10-2024Last board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 17-11-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 17-10-2024
Director (not named in the articles)
appointed by deed of 17-11-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 17-10-2024
Mandates through the years
2 names, the dashed line is todayGOSSELIN Claude
Director (not named in the articles)
Director (not named in the articles)
SCIORTINO Dino
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 14-10-2024
Mandates as a list
- GOSSELIN Claude
- Director (not named in the articles), appointed by deed of 17-11-2022, until the bankruptcy of 14-10-2024
- SCIORTINO Dino
- Director (not named in the articles), appointed by deed of 17-11-2022, until the bankruptcy of 14-10-2024
Control
Founder
CDVA
This company
AZUL
Equity -€4,144
Loss €7,144 in 2023
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€41.44 in 2023
- Source
- deed of 17-11-2022
Articles of association
deed of 17-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-11-2022 ↗
- CDVA (BE 0792.947.779) 100 shares (100%) · €3,000 in cash